The Bedfordshire, Northamptonshire, Cambridgeshire And Hertfordshire Community Rehabilitation Company Limited

Company Name	The Bedfordshire, Northamptonshire, Cambridgeshire And Hertfordshire Community Rehabilitation Company Limited
Directors	Stuart Anthony Carter and Sodexo Corporate Services (No.1) Limited
Company Status	Active
Company Number	08802546
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)
Previous Name	The Bedfordshire, Cambridgeshire, Hertfordshire And Northamptonshire Community Rehabilitation Company Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row, Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	30 September 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	08 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Andrew James Skene Emmett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Finance & Analysis Director
Country of Residence	England
Correspondence Address	102 Petty France London SW1H 9EX

Director Name	Ms Tessa Mary Webb
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 July 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Argyle House Argyle Way Stevenage Hertfordshire SG1 2AD

Director Name	Dr Mark Ernest Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 May 2014)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Argyle House Argyle Way Stevenage Hertfordshire SG1 2AD

Secretary Name	Ms Jane Fiona Moore
Status	Resigned
Appointed	02 May 2014(4 months, 4 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Argyle House Argyle Way Stevenage Hertfordshire SG1 2AD

Director Name	Ms Anne Tansi Harper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	43-47 Bridge Street Northamptonshire NN1 1NS

Director Name	Mrs Barbara Ann Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	29 Mill Lane Clophill Bedford MK45 4BX

Director Name	Mr Adrian Forth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Southampton Row, Southampton Row London WC1B 5HA

Secretary Name	Mr Roland Bedford
Status	Resigned
Appointed	01 June 2014(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	43-47 Bridge Street Northampton NN1 1NS

Director Name	Mr Neil Joseph Moloney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Southampton Row, Southampton Row London WC1B 5HA

Director Name	Mr Anthony Leonard Leech
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Southampton Row, Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Southampton Row, Southampton Row London WC1B 5HA

Director Name	Ms Janine Marcelle McDowell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2021)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	One Southampton Row, Southampton Row London WC1B 5HA

Location

Registered Address	One Southampton Row Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 31 August 2022 (31 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 31 August 2021 (33 pages)
13 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
20 September 2021	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 8 September 2021 (2 pages)
13 September 2021	Termination of appointment of Janine Marcelle Mcdowell as a director on 31 August 2021 (1 page)
2 September 2021	Statement of capital on 26 June 2021 GBP 10 (6 pages)
10 July 2021	Full accounts made up to 31 August 2020 (39 pages)
11 February 2021	Termination of appointment of Jean Mary Renton as a director on 1 November 2019 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 August 2019 (33 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 August 2018 (31 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 August 2017 (31 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 August 2016 (32 pages)
25 September 2017	Full accounts made up to 31 August 2016 (32 pages)
25 July 2017	Termination of appointment of Anthony Leonard Leech as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Anthony Leonard Leech as a director on 21 July 2017 (1 page)
4 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 August 2015 (21 pages)
30 August 2016	Full accounts made up to 31 August 2015 (21 pages)
25 May 2016	Termination of appointment of Adrian Forth as a director on 13 May 2016 (1 page)
25 May 2016	Termination of appointment of Adrian Forth as a director on 13 May 2016 (1 page)
27 April 2016	Termination of appointment of Neil Joseph Moloney as a director on 19 April 2016 (1 page)
27 April 2016	Termination of appointment of Neil Joseph Moloney as a director on 19 April 2016 (1 page)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11 (7 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11 (7 pages)
29 October 2015	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
29 October 2015	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
28 October 2015	Current accounting period shortened from 31 March 2015 to 31 May 2014 (3 pages)
28 October 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2015	Register(s) moved to registered office address One Southampton Row, Southampton Row London WC1B 5HA (1 page)
28 October 2015	Register(s) moved to registered office address One Southampton Row, Southampton Row London WC1B 5HA (1 page)
28 October 2015	Current accounting period shortened from 31 March 2015 to 31 May 2014 (3 pages)
28 October 2015	Register inspection address has been changed from 43 -47 Bridge Street Northampton NN1 1NS England to One Southampton Row London WC1B 5HA (1 page)
28 October 2015	Register inspection address has been changed from 43 -47 Bridge Street Northampton NN1 1NS England to One Southampton Row London WC1B 5HA (1 page)
27 October 2015	Current accounting period extended from 31 August 2015 to 31 March 2016 (2 pages)
27 October 2015	Current accounting period extended from 31 August 2015 to 31 March 2016 (2 pages)
7 October 2015	Termination of appointment of Roland Bedford as a secretary on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Roland Bedford as a secretary on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Roland Bedford as a secretary on 30 September 2015 (1 page)
1 October 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Roland Bedford as a secretary on 30 September 2015 (1 page)
1 October 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 30 September 2015 (2 pages)
11 May 2015	Current accounting period shortened from 31 March 2016 to 31 August 2015 (1 page)
11 May 2015	Current accounting period shortened from 31 March 2016 to 31 August 2015 (1 page)
9 March 2015	Auditor's resignation (2 pages)
9 March 2015	Auditor's resignation (2 pages)
24 February 2015	Auditor's resignation (4 pages)
24 February 2015	Auditor's resignation (4 pages)
2 February 2015	Termination of appointment of Barbara Ann Jones as a director on 31 January 2015 (1 page)
2 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
2 February 2015	Termination of appointment of Anne Tansi Harper as a director on 31 January 2015 (1 page)
2 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
2 February 2015	Termination of appointment of Anne Tansi Harper as a director on 31 January 2015 (1 page)
2 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
2 February 2015	Registered office address changed from Argyle House Argyle Way Stevenage Hertfordshire SG1 2AD to One Southampton Row, Southampton Row London WC1B 5HA on 2 February 2015 (1 page)
2 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
2 February 2015	Registered office address changed from Argyle House Argyle Way Stevenage Hertfordshire SG1 2AD to One Southampton Row, Southampton Row London WC1B 5HA on 2 February 2015 (1 page)
2 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
2 February 2015	Termination of appointment of Barbara Ann Jones as a director on 31 January 2015 (1 page)
2 February 2015	Registered office address changed from Argyle House Argyle Way Stevenage Hertfordshire SG1 2AD to One Southampton Row, Southampton Row London WC1B 5HA on 2 February 2015 (1 page)
30 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 10 (7 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 January 2015	Notice of Restriction on the Company's Articles (2 pages)
30 January 2015	Notice of Restriction on the Company's Articles (2 pages)
30 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 10 (7 pages)
8 January 2015	Re: section 30 (2 pages)
8 January 2015	Re: section 30 (2 pages)
23 December 2014	Director's details changed for Mr Neil Joseph Moloney on 17 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Neil Joseph Moloney on 17 December 2014 (2 pages)
19 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
19 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
17 December 2014	Register(s) moved to registered inspection location 43 -47 Bridge Street Northampton NN1 1NS (1 page)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (7 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (7 pages)
17 December 2014	Register(s) moved to registered inspection location 43 -47 Bridge Street Northampton NN1 1NS (1 page)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (7 pages)
16 December 2014	Secretary's details changed for Mr Roland Bedford on 1 October 2014 (1 page)
16 December 2014	Secretary's details changed for Mr Roland Bedford on 1 October 2014 (1 page)
16 December 2014	Register inspection address has been changed to 43 -47 Bridge Street Northampton NN1 1NS (1 page)
16 December 2014	Secretary's details changed for Mr Roland Bedford on 1 October 2014 (1 page)
16 December 2014	Register inspection address has been changed to 43 -47 Bridge Street Northampton NN1 1NS (1 page)
10 October 2014	Termination of appointment of Tessa Mary Webb as a director on 31 July 2014 (2 pages)
10 October 2014	Termination of appointment of Tessa Mary Webb as a director on 31 July 2014 (2 pages)
4 July 2014	Appointment of Mr Neil Joseph Moloney as a director (2 pages)
4 July 2014	Appointment of Mr Neil Joseph Moloney as a director (2 pages)
24 June 2014	Appointment of Mr Adrian Forth as a director (2 pages)
24 June 2014	Appointment of Mr Adrian Forth as a director (2 pages)
11 June 2014	Appointment of Mr Roland Bedford as a secretary (2 pages)
11 June 2014	Appointment of Mr Roland Bedford as a secretary (2 pages)
5 June 2014	Termination of appointment of Jane Moore as a secretary (1 page)
5 June 2014	Termination of appointment of Jane Moore as a secretary (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
19 May 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 19 May 2014 (2 pages)
19 May 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 19 May 2014 (2 pages)
12 May 2014	Appointment of Mrs Anne Tansi Harper as a director (2 pages)
12 May 2014	Appointment of Mrs Barbara Ann Jones as a director (2 pages)
12 May 2014	Appointment of Mrs Barbara Ann Jones as a director (2 pages)
12 May 2014	Appointment of Mrs Anne Tansi Harper as a director (2 pages)
2 May 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
2 May 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
19 February 2014	Company name changed the bedfordshire, cambridgeshire, hertfordshire and northamptonshire community rehabilitation company LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (4 pages)
19 February 2014	Company name changed the bedfordshire, cambridgeshire, hertfordshire and northamptonshire community rehabilitation company LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (4 pages)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
31 January 2014	Appointment of Mrs Tessa Mary Webb as a director (2 pages)
31 January 2014	Appointment of Mrs Tessa Mary Webb as a director (2 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)

The Bedfordshire, Northamptonshire, Cambridgeshire And Hertfordshire Community Rehabilitation Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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